EUROPEAN TRAVEL INSURANCE SERVICES LIMITED
Overview
| Company Name | EUROPEAN TRAVEL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02497514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN TRAVEL INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROPEAN TRAVEL INSURANCE SERVICES LIMITED located?
| Registered Office Address | Plantation Place 30 Fenchurch Street EC3M 3AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN TRAVEL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIRESCAN LIMITED | May 01, 1990 | May 01, 1990 |
What are the latest accounts for EUROPEAN TRAVEL INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EUROPEAN TRAVEL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Patricia Mack on Dec 31, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Who are the officers of EUROPEAN TRAVEL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACK, Patricia | Secretary | Griggs Cottage Stane Street RH14 9JJ Billingshurst West Sussex | British | Accountant | 106929460001 | |||||
| MACK, Patricia | Director | Griggs Cottage Stane Street RH14 9JJ Billingshurst West Sussex | England | British | Director | 106929460001 | ||||
| COUPE, David Anthony Saint John | Secretary | Knollys House 11 Byward Street EC3R 5EN London | British | Secretary | 87667460001 | |||||
| WEBBER, Andrew Philip | Secretary | 8 Cowslip Road BH18 9QZ Broadstone Dorset | British | 56606140001 | ||||||
| BSHA LIMITED | Secretary | 2 Suffolk Lane EC4R 0AT London | 8606230002 | |||||||
| JESPERSEN, Knud | Director | C/O Europoiske Rejseforsiknings A/S 84 Vesterbrogade FOREIGN Copenhagen V Dk-1620 Denmark | Danish | Company Director | 34698780001 | |||||
| LOCK, Sten | Director | 6 Petersborgved 3-3 2100 Copenhagen Denmark | Danish | Manager | 48553790001 | |||||
| PEROLLS, Andrew Graham Thomas | Director | Chelwood House Thorndean Drive RH17 5SX Warninglid West Sussex | United Kingdom | British | Managing Director | 120221830001 | ||||
| UHRENHOLT, Ib | Director | Brogardsvej 26 Gentofte 2820 FOREIGN Denmark | Danish | Director | 42334400001 | |||||
| UHRENHOLT, Marc Alex Ib | Director | Sondervej 34 2830 Virum FOREIGN Denmark | Danish | Director | 49984300002 | |||||
| YOUNG, James Douglas | Director | 11 The Garden House 13 Clifton Place BN1 3FN Brighton East Sussex | British | General Manager | 52089360001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0